Artifeks, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
110 by profit
49 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artifeks"
Registration number, date 40003608779, 06.11.2002
VAT number LV40003608779 from 15.11.2002 Europe VAT register
Register, date Commercial Register, 06.11.2002
Legal address Raiņa iela 1 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 2 844 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 29 26.64 23.69
Personal income tax (thousands, €) 2.38 1.43 0.93
Statutory social insurance contributions (thousands, €) 15.67 13.81 11.43
Average employees count 5 5 5

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 422 € 1 € 1 422 Latvia 02.06.2016 21.06.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 02.06.2016 21.06.2016

Apply information changes

"Artifeks", SIA

Raiņa 1-5, Liepāja LV-3401 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 8-9 Until 27.06.2003 22 years ago
Liepāja, Rīgas iela 13/Raiņa iela 1, dz.5 Until 21.07.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
artifeks PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
artifeks20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (92.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (100.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (515.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (1.47 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums VID PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RTF (35.36 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (33.57 KB)

2007

Annual report 26.05.2008  TIF (309.77 KB)

2006

Annual report 24.08.2007  TIF (419.59 KB)

2005

Annual report 08.12.2006  TIF (494.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 02.06.2016 02.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.1 KB 02.06.2016 02.06.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register